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KIER GROUP PLC Director's Dealing 2020

Oct 27, 2020

4761_dirs_2020-10-27_d4e4b823-6b6c-4b11-8e3d-835758feea9b.html

Director's Dealing

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National Storage Mechanism | Additional information

RNS Number : 3356D

Kier Group PLC

27 October 2020

27 OCTOBER 2020

KIER GROUP PLC

Notification of transactions by persons discharging managerial responsibilities

Allocation of shares under the Kier Group plc Conditional Share Award Plan

Kier Group plc (the "Company") announces that on 26 October 2020, the persons discharging managerial responsibilities ("PDMRs") referred to below were allocated the following numbers of shares in the capital of the Company as a result of the vesting of awards made to them in October 2017 under the Kier Group plc Conditional Share Award Plan 2017. The numbers of shares referred to below represent the vested shares allocated to each PDMR following deductions for income tax and national insurance contributions due on release of the shares.

Name Shares allocated
Mr G Incutti 3,222
Mr B S McNicholas 5,348
Mr M R Pengelly 4,407
Mr H E E Raven 6,546
Mrs H L Redfern 853

The following notifications are made in accordance with the requirements of Article 19(3) of the EU Market Abuse Regulation. The Company's Legal Entity Identifier ("LEI") is 2138002RKCU2OM4Y7O48.

For enquiries, please contact:

Phil Higgins

Deputy Company Secretary

[email protected]

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name        

Giuseppe Incutti

2

Reason for the notification

a)

Position / status

Group Managing Director - Highways

b)

Initial notification / Amendment

Initial notification

3

Details of issuer

a)

Name

Kier Group plc

b)

LEI

2138002RKCU2OM4Y7O48

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares in Kier Group plc

GB0004915632

b)

Nature of the transaction

Allocation of shares following the vesting of awards made under the Kier Group plc Conditional Share Award Plan 2017. The awards were granted on 23 October 2017 for nil consideration.

c)

Price(s) and volume(s)

Price(s) Volume(s)
Nil 3,222

d)

Aggregated information

-  Aggregated volume

-  Price

3,222 shares

Nil

e)

Date and time of the transaction

2020-10-26

f)

Place of the transaction

Outside a trading venue

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name        

Barry McNicholas

2

Reason for the notification

a)

Position / status

Group Managing Director - Utilities & Rail

b)

Initial notification / Amendment

Initial notification

3

Details of issuer

a)

Name

Kier Group plc

b)

LEI

2138002RKCU2OM4Y7O48

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares in Kier Group plc

GB0004915632

b)

Nature of the transaction

Allocation of shares following the vesting of awards made under the Kier Group plc Conditional Share Award Plan 2017. The awards were granted on 23 October 2017 for nil consideration.

c)

Price(s) and volume(s)

Price(s) Volume(s)
Nil 5,348

d)

Aggregated information

-  Aggregated volume

-  Price

5,348 shares

Nil

e)

Date and time of the transaction

2020-10-26

f)

Place of the transaction

Outside a trading venue

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name        

Mark Pengelly

2

Reason for the notification

a)

Position / status

Group Managing Director - Infrastructure

b)

Initial notification / Amendment

Initial notification

3

Details of issuer

a)

Name

Kier Group plc

b)

LEI

2138002RKCU2OM4Y7O48

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares in Kier Group plc

GB0004915632

b)

Nature of the transaction

Allocation of shares following the vesting of awards made under the Kier Group plc Conditional Share Award Plan 2017. The awards were granted on 23 October 2017 for nil consideration.

c)

Price(s) and volume(s)

Price(s) Volume(s)
Nil 4,407

d)

Aggregated information

-  Aggregated volume

-  Price

4,407 shares

Nil

e)

Date and time of the transaction

2020-10-26

f)

Place of the transaction

Outside a trading venue

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name        

Hugh Raven

2

Reason for the notification

a)

Position / status

General Counsel and Company Secretary

b)

Initial notification / Amendment

Initial notification

3

Details of issuer

a)

Name

Kier Group plc

b)

LEI

2138002RKCU2OM4Y7O48

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares in Kier Group plc

GB0004915632

b)

Nature of the transaction

Allocation of shares following the vesting of awards made under the Kier Group plc Conditional Share Award Plan 2017. The awards were granted on 23 October 2017 for nil consideration.

c)

Price(s) and volume(s)

Price(s) Volume(s)
Nil 6,546

d)

Aggregated information

-  Aggregated volume

-  Price

6,546 shares

Nil

e)

Date and time of the transaction

2020-10-26

f)

Place of the transaction

Outside a trading venue

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name        

Helen Redfern

2

Reason for the notification

a)

Position / status

Group HR Director

b)

Initial notification / Amendment

Initial notification

3

Details of issuer

a)

Name

Kier Group plc

b)

LEI

2138002RKCU2OM4Y7O48

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares in Kier Group plc

GB0004915632

b)

Nature of the transaction

Allocation of shares following the vesting of awards made under the Kier Group plc Conditional Share Award Plan 2017. The awards were granted on 23 October 2017 for nil consideration.

c)

Price(s) and volume(s)

Price(s) Volume(s)
Nil 853

d)

Aggregated information

-  Aggregated volume

-  Price

853 shares

Nil

e)

Date and time of the transaction

2020-10-26

f)

Place of the transaction

Outside a trading venue

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